Resolutions for Winding-up

The Borough of WorthingThe Borough of BedfordBN11 1TA50.810873-0.372323MK42 8QB52.118282-0.4965502019-04-172019-04-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326114062620

SURROUND CARE LIMITED

(Company Number 06773600)

Registered office: 284 Station Road, Wembley, Middlesex, HA9 9XY

Principal trading address: 281-285 Bedford Road, Kempson, Bedford, MK42 8QB

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 7 Oxenpark Avenue, Wembley, Middlesex, HA9 9XY.

Date of meeting: 17 April 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 17 April 2019

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812.

For further information contact Kath Keenan at the offices of BM Advisory on 01903 217712, or Kath.Keenan@bm-advisory.com.

17 April 2019